Match Day Centres Ltd

Company Name	Match Day Centres Ltd
Company Status	Active
Company Number	07207875
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Jason Joseph Maguire
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Derby Road Risley Derby DE72 3SU

Director Name	Mr Trevor Cartner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(6 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Mr Stewart Dawson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	07 October 2010(6 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 23 Quarryheads Lane Durham DH1 3DY

Director Name	Mr Gerard O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(6 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge Potters Bank Durham DH1 3RR

Director Name	Mr Patrick Donald Dane
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Gunsmith
Country of Residence	England
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Mr Richard George Hipkiss
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Deeley Close Watnall Nottingham NG16 1FY

Secretary Name	Mr Richard George Hipkiss
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	18 Deeley Close Watnall Nottingham NG16 1FY

Director Name	Mr Michael Robert Leather
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 12 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU

Contact

Website	matchdaycentres.co.uk
Email address	[email protected]
Telephone	020 85272444
Telephone region	London

Location

Registered Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31.9k at £0.01	Dane & Co LTD 62.56% Ordinary A
5.7k at £0.01	Gerard O'connor 11.17% Ordinary B
5.7k at £0.01	Stewart Dawson 11.17% Ordinary B
5.7k at £0.01	Trevor Cartner 11.17% Ordinary B
1000 at £0.01	Dane & Co LTD 1.96% Ordinary C
1000 at £0.01	Jason Maguire 1.96% Ordinary C

Financials

Year	2014
Net Worth	£467,149
Cash	£195,489
Current Liabilities	£472,611

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

22 May 2013	Delivered on: 23 May 2013 Persons entitled: Dane & Co., Limited Classification: A registered charge Particulars: All that leasehold property known as wadham sports ground, kitchener road, london E17 2JP comprised in a lease dated 28 march 2013 and made between (1) the trustees of the wadham lodge sports ground trust and (2) the company. Notification of addition to or amendment of charge. Outstanding

22 May 2013

Delivered on: 23 May 2013
Persons entitled: Dane & Co., Limited

Classification: A registered charge
Particulars: All that leasehold property known as wadham sports ground, kitchener road, london E17 2JP comprised in a lease dated 28 march 2013 and made between (1) the trustees of the wadham lodge sports ground trust and (2) the company. Notification of addition to or amendment of charge.
Outstanding

Filing History

31 March 2017	Director's details changed for Mr Gerard O'connor on 12 January 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 509.58 (21 pages)
21 April 2016	Director's details changed for Mr Gerard O'connor on 30 June 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 May 2015	Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB to C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 19 May 2015 (1 page)
17 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 509.58 (18 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 509.58 (18 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 May 2013	Registration of charge 072078750001 (25 pages)
15 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (18 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 December 2012	Termination of appointment of Richard Hipkiss as a director (1 page)
4 December 2012	Termination of appointment of Richard Hipkiss as a secretary (1 page)
29 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
19 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 509.58 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 509.58 (3 pages)
15 June 2012	Registered office address changed from 18 Deeley Close Watnall Nottingham NG16 1FY United Kingdom on 15 June 2012 (2 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
24 April 2012	Director's details changed for Stewart Dawson on 30 March 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
9 June 2011	Director's details changed for Mr Gerard O'connor on 30 March 2011 (2 pages)
9 June 2011	Director's details changed for Stewart Dawson on 30 March 2011 (2 pages)
9 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
8 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 113.20 (4 pages)
31 March 2011	Appointment of Michael Robert Leather as a director (3 pages)
30 March 2011	Change of share class name or designation (2 pages)
30 March 2011	Sub-division of shares on 15 March 2011 (5 pages)
30 March 2011	Memorandum and Articles of Association (25 pages)
30 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
13 October 2010	Appointment of Stewart Dawson as a director (3 pages)
13 October 2010	Appointment of Trevor Cartner as a director (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 44 (4 pages)
13 October 2010	Appointment of Gerard O'connor as a director (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 44 (4 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)